ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +447440731207

Telephone number +447440731207 is a number from United Kingdom. The area code is 74. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Type: Mobile
Validity: The number is the correct length for a UK mobile phone number.

Share this page

This number is recorded in our database for the following scams:

8th November 2019 - Advance Fee Fraud Scam

On 8th November 2019, telephone number +447440731207 was reported as being used by scammers to pretend to be Simon Williams using email address simon.williams@consultant.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear sir,

On behalf of myself & Financial Services, to officially confirm following series of negotiations and consultations with Barrister Tony Bamikole , over consignments deposit in our central vault for safekeeping and purpose of trust on consignments marked N0:KRG-UK/MG35/2019, under strict and protective secured custody.

However, internal authentication verification's exercise conducted revealed in our records that consignee (removed ) as a possible legitimate beneficiary to these consignments subject to confirmation by making available of your proof of ID via email attachment, proof of address not later than six months old and two copies of use of name in recent year.

In view of this positive development, however, you are advised to physically present in London in a bid to facilitate the delivery process of these consignments and equally sign every relevant documentation attached with this transaction, moreover, you are expected to confirm your availability to facilitate formal appointment schedule.

Futhermore be informed that handling charges in total sum of (£4,750.00GBP) is applicable when you are coming for your appointment

Please do not hesitate to make any inquiries should the need arises.

I am most eagerly awaiting your reply at your earliest convenience.

Simon Williams (Logistics & Operations).
+44 7440 731207

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

447440731207 +447440731207 00447440731207 011447440731207 0011447440731207
010447440731207 44 7440 731207 44-7440-731207 44 (0)7440 731207 44 (0)7440-731207
44 744 073 1207 44 7440 7312 07 44 (0)74 4073 1207 447 440 731 207 44 74 40 73 12 07
447 440 731 207 +44 7440 731207 +44-7440-731207 +44 (0)7440 731207 +44 (0)7440-731207
+44 744 073 1207 +44 7440 7312 07 +44 (0)74 4073 1207 +447 440 731 207 +44 74 40 73 12 07
+447 440 731 207 0044 7440 731207 0044-7440-731207 0044 (0)7440 731207 0044 (0)7440-731207
0044 744 073 1207 0044 7440 7312 07 0044 (0)74 4073 1207 00447 440 731 207 0044 74 40 73 12 07
00447 440 731 207 01144 7440 731207 01144-7440-731207 01144 (0)7440 731207 01144 (0)7440-731207
01144 744 073 1207 01144 7440 7312 07 01144 (0)74 4073 1207 011447 440 731 207 01144 74 40 73 12 07
011447 440 731 207 001144 7440 731207 001144-7440-731207 001144 (0)7440 731207 001144 (0)7440-731207
001144 744 073 1207 001144 7440 7312 07 001144 (0)74 4073 1207 0011447 440 731 207 001144 74 40 73 12 07
0011447 440 731 207 01044 7440 731207 01044-7440-731207 01044 (0)7440 731207 01044 (0)7440-731207
01044 744 073 1207 01044 7440 7312 07 01044 (0)74 4073 1207 010447 440 731 207 01044 74 40 73 12 07
010447 440 731 207 07440 731207 07440-731207 (0)7440 731207 (0)7440-731207

This page has been viewed 1 times since 8th November 2019.

This page was last updated on 08 Nov 2019.